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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fraser, Thomas Aird

    Related profiles found in government register
  • Fraser, Thomas Aird
    Australian born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian born in November 1959

    Resident in Spain

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian born in November 1959

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian company director born in November 1959

    Registered addresses and corresponding companies
  • Fraser, Thomas
    Australian born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fraser, Tom Aird
    Australian born in November 1959

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    Australian

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird
    British born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Thomas Aird Fraser
    Australian born in November 1959

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Thomas Aird Fraser
    Australian born in November 1959

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Fraser, Thomas Aird

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ALPHAGEN CAPITAL LIMITED - now
    HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28
    HENDERSON FINANCIAL SERVICES LTD - 2005-10-03
    NPI INVESTMENT MANAGERS LIMITED
    - 2005-04-15 00962757
    NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01
    Liquidation Corporate (41 parents, 4 offsprings)
    Officer
    2001-07-18 ~ 2002-11-02
    IIF 11 - Director → ME
  • 2
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Dissolved Corporate (26 parents)
    Officer
    2001-04-03 ~ 2002-12-03
    IIF 14 - Director → ME
  • 3
    AVIATION & GENERAL INSURANCE COMPANY LIMITED
    00296276
    Dissolved Corporate (42 parents)
    Officer
    1997-12-05 ~ 1998-09-21
    IIF 24 - Director → ME
    1999-03-30 ~ 2000-09-22
    IIF 25 - Director → ME
  • 4
    AVIVA HEALTH UK LIMITED - now
    AVIVA HEALTHCARE UK LIMITED - 2009-06-01
    NORWICH UNION HEALTHCARE LIMITED
    - 2009-06-01 02464270
    GUIDEDATE LIMITED - 1990-03-15
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-10-14
    IIF 16 - Director → ME
  • 5
    AVIVA INVESTORS UK FUND SERVICES LIMITED - now
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED
    - 2002-02-19 01973412 02152949
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    Active Corporate (90 parents, 16 offsprings)
    Officer
    1996-01-01 ~ 1997-11-10
    IIF 7 - Director → ME
  • 6
    AVIVA INVESTORS UK FUNDS LIMITED - now
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED
    - 2002-03-06 02503054
    EVENRAPID LIMITED - 1990-09-27
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    1996-01-01 ~ 1997-11-10
    IIF 31 - Director → ME
  • 7
    AVIVA OVERSEAS HOLDINGS LIMITED - now
    NORWICH UNION OVERSEAS HOLDINGS LIMITED
    - 2008-11-07 03292605 FC023732
    FILECO (NO. 6) LIMITED - 1997-02-21
    Active Corporate (23 parents)
    Officer
    1997-10-01 ~ 2000-09-22
    IIF 8 - Director → ME
  • 8
    BARCLAY CAVENDISH TRUSTEES LIMITED
    08648518
    Dissolved Corporate (4 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 38 - Director → ME
  • 9
    CAVELL HOLDINGS LIMITED - now
    NORWICH WINTERTHUR HOLDINGS LIMITED
    - 2003-01-31 01095628
    ANILIS HOLDINGS LIMITED - 1976-12-31
    Dissolved Corporate (43 parents)
    Officer
    1997-09-24 ~ 2001-01-12
    IIF 13 - Director → ME
  • 10
    CAVELL INSURANCE COMPANY LIMITED - now
    NW REINSURANCE CORPORATION LIMITED
    - 2003-01-31 00157661
    NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15
    Dissolved Corporate (45 parents)
    Officer
    1997-09-24 ~ 2001-01-12
    IIF 5 - Director → ME
  • 11
    CNA INSURANCE COMPANY LIMITED - now
    MARITIME INSURANCE COMPANY LIMITED
    - 2002-02-01 00000950 04000324
    Active Corporate (71 parents, 1 offspring)
    Officer
    1997-09-09 ~ 1998-06-30
    IIF 10 - Director → ME
  • 12
    DEBT LINE TOPCO LIMITED
    07912913
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2012-01-17 ~ 2012-10-24
    IIF 37 - Director → ME
  • 13
    DEBT WISE MANAGEMENT SERVICES LIMITED
    08164230 08164424
    Dissolved Corporate (7 parents)
    Officer
    2012-08-01 ~ 2012-10-24
    IIF 55 - Director → ME
  • 14
    ENSTAR (EU) LIMITED - now
    CASTLEWOOD (EU) LTD.
    - 2007-10-31 03168082 03167743
    CASTLEWOOD INSURANCE SERVICES (UK) LIMITED - 1998-10-19
    Active Corporate (39 parents)
    Officer
    2004-01-01 ~ 2007-09-07
    IIF 42 - Director → ME
  • 15
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED - now
    CASSLEY GROUP LIMITED - 2013-12-10
    EUROPEAN AMERICAN CAPITAL GROUP LIMITED
    - 2013-05-21 04656535 04651203... (more)
    GRISONS PEAK GROUP LIMITED
    - 2003-09-03 04656535
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-05-01 ~ 2010-07-19
    IIF 33 - Director → ME
    2003-05-15 ~ 2006-11-01
    IIF 41 - Director → ME
  • 16
    EUROPEAN AMERICAN CAPITAL LIMITED
    04651203 04656535... (more)
    Liquidation Corporate (9 parents)
    Officer
    2003-05-15 ~ 2006-11-01
    IIF 46 - Director → ME
    2010-05-01 ~ 2010-07-19
    IIF 34 - Director → ME
  • 17
    EUROPEAN AMERICAN CAPITAL SERVICES LIMITED
    - now 04651204 11847405... (more)
    GRISONS PEAK SERVICES LIMITED
    - 2003-09-03 04651204 04617136... (more)
    Liquidation Corporate (12 parents)
    Officer
    2010-05-01 ~ 2010-07-19
    IIF 35 - Director → ME
    2003-05-15 ~ 2006-11-01
    IIF 48 - Director → ME
  • 18
    FINANCIALLY WISE GROUP LIMITED
    08181017
    Dissolved Corporate (7 parents)
    Officer
    2012-08-15 ~ 2012-10-24
    IIF 49 - Director → ME
  • 19
    FINANCIALLY WISE LIMITED
    08162019
    Dissolved Corporate (7 parents)
    Officer
    2012-07-31 ~ 2012-10-24
    IIF 54 - Director → ME
  • 20
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    Dissolved Corporate (44 parents)
    Officer
    2001-01-15 ~ 2002-12-03
    IIF 29 - Director → ME
  • 21
    HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - now
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    AMP PORTFOLIO MANAGERS LIMITED
    - 2003-12-15 02238069
    NPI PORTFOLIO MANAGERS LIMITED
    - 2001-11-23 02238069
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    NPI MORTGAGES LIMITED - 1991-01-09
    D & A 1786 LIMITED - 1988-05-11
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-08-24 ~ 2002-11-02
    IIF 20 - Director → ME
  • 22
    HENDERSON INVESTORS LIMITED - now
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED
    - 2004-02-18 03824695 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC
    - 2001-08-13 03824695
    III PLC - 2000-02-01
    CREDITSTAND LIMITED - 1999-09-28
    Dissolved Corporate (36 parents)
    Officer
    2001-08-10 ~ 2002-12-03
    IIF 6 - Director → ME
  • 23
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    Active Corporate (34 parents)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 22 - Director → ME
  • 24
    HILL HOUSE HAMMOND LIMITED
    - now 02624984
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    Dissolved Corporate (43 parents)
    Officer
    1996-01-24 ~ 1996-10-29
    IIF 17 - Director → ME
  • 25
    INNOVATE AGRICULTURE TECHNOLOGIES LTD
    13974914 13978700... (more)
    Dissolved Corporate (3 parents)
    Officer
    2023-09-25 ~ 2025-01-27
    IIF 39 - Director → ME
    Person with significant control
    2023-09-25 ~ 2025-01-27
    IIF 60 - Has significant influence or control → OE
  • 26
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618 03242334... (more)
    MATTEREVER LIMITED - 1999-03-24
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2001-08-10 ~ 2002-11-02
    IIF 18 - Director → ME
  • 27
    INVICTUS GLOBAL PROPERTIES PLC
    10928144
    Dissolved Corporate (5 parents)
    Officer
    2017-08-22 ~ 2019-09-27
    IIF 40 - Director → ME
  • 28
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HGI GROUP PLC - 2008-10-31
    HENDERSON GROUP PLC - 2008-10-31
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    Active Corporate (67 parents, 9 offsprings)
    Officer
    2001-01-15 ~ 2002-10-23
    IIF 30 - Director → ME
  • 29
    MONEY WISE FINANCE LIMITED
    08162050 08162143
    Dissolved Corporate (7 parents)
    Officer
    2012-07-31 ~ 2012-10-24
    IIF 52 - Director → ME
  • 30
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 4 - Director → ME
  • 31
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-12-03
    IIF 28 - Director → ME
  • 32
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Dissolved Corporate (52 parents)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 21 - Director → ME
  • 33
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    Active Corporate (36 parents)
    Officer
    2001-06-28 ~ 2002-12-03
    IIF 26 - Director → ME
  • 34
    PGS 2 LIMITED - now
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED - 2005-04-14
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    Active Corporate (35 parents)
    Officer
    2001-01-15 ~ 2003-02-04
    IIF 9 - Director → ME
  • 35
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    Active Corporate (89 parents, 18 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 23 - Director → ME
  • 36
    PIFC GROUP LIMITED
    - now 04386521
    NEWINCCO 143 LIMITED - 2002-09-12
    Dissolved Corporate (14 parents)
    Officer
    2004-03-18 ~ 2006-05-31
    IIF 45 - Director → ME
  • 37
    PLATFORM FIVE LIMITED
    05123357
    Dissolved Corporate (4 parents)
    Officer
    2004-05-10 ~ dissolved
    IIF 3 - Director → ME
  • 38
    R&Q INSURANCE SERVICES LIMITED - now
    CAVELL MANAGEMENT SERVICES LIMITED
    - 2010-03-04 01097308
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    Liquidation Corporate (49 parents, 7 offsprings)
    Officer
    1999-01-28 ~ 2001-01-12
    IIF 12 - Director → ME
  • 39
    REED HEALTHCARE LIMITED - now
    REED HEALTHCARE PLC - 2015-12-29
    REED HEALTH GROUP PLC
    - 2007-01-19 04215546
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2006-01-11
    IIF 44 - Director → ME
  • 40
    RG DEBT MANAGEMENT SERVICES LIMITED
    - now 05391994
    FLM 005 LTD - 2007-03-05
    Dissolved Corporate (21 parents)
    Officer
    2012-02-01 ~ 2012-10-24
    IIF 36 - Director → ME
  • 41
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-11-02
    IIF 27 - Director → ME
  • 42
    TFT WOODEXPERTS LIMITED
    08080063
    Active Corporate (3 parents)
    Person with significant control
    2026-06-17 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    THE INDEPENDENT RESEARCH GROUP LIMITED
    02870535
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2006-09-25
    IIF 56 - Director → ME
  • 44
    TILNEY BESTINVEST GROUP LIMITED - now
    TILNEY GROUP LIMITED - 2017-01-27
    YORKSHIRE INVESTMENT GROUP LIMITED
    - 2016-12-12 04126418
    Dissolved Corporate (37 parents, 5 offsprings)
    Officer
    2004-09-22 ~ 2006-12-13
    IIF 43 - Director → ME
  • 45
    TOWRY LAW LIMITED - now
    TOWRY LAW PLC
    - 2006-04-20 01000324 05169111
    TOWRY LAW (HOLDINGS) PLC - 1992-06-27
    Dissolved Corporate (44 parents)
    Officer
    2001-11-01 ~ 2002-12-03
    IIF 32 - Director → ME
  • 46
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Dissolved Corporate (41 parents, 9 offsprings)
    Officer
    2008-08-18 ~ 2009-12-23
    IIF 47 - Director → ME
  • 47
    UKLS FINANCIAL PLANNING LIMITED - now
    AMP (UK) FINANCIAL PLANNING LIMITED
    - 2003-12-15 04219271
    AMP NEWCO LIMITED
    - 2001-06-11 04219271
    Dissolved Corporate (19 parents)
    Officer
    2001-06-11 ~ 2002-12-03
    IIF 15 - Director → ME
  • 48
    UNDERSHAFT (NO.4) LIMITED - now
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC
    - 2005-11-29 03290130 06648611... (more)
    FILECO (NO.5) PLC - 1997-02-17
    Dissolved Corporate (32 parents)
    Officer
    1999-12-01 ~ 2000-06-19
    IIF 19 - Director → ME
  • 49
    VERITAS SEARCH LIMITED
    - now 04754158
    FRASER AIRD CONSULTING LTD
    - 2011-03-10 04754158
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 1 - Director → ME
    2011-09-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 50
    VIEW PLAIN LIMITED
    05366025
    Dissolved Corporate (2 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 2 - Director → ME
    2005-02-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 51
    WISE DEBT LIMITED
    08161882
    Dissolved Corporate (7 parents)
    Officer
    2012-07-30 ~ 2012-10-24
    IIF 53 - Director → ME
  • 52
    WISE DEBT MANAGEMENT SERVICES LIMITED
    08164424 08164230
    Dissolved Corporate (7 parents)
    Officer
    2012-08-01 ~ 2012-10-24
    IIF 50 - Director → ME
  • 53
    WISE MONEY FINANCE LIMITED
    08162143 08162050
    Dissolved Corporate (7 parents)
    Officer
    2012-07-31 ~ 2012-10-24
    IIF 51 - Director → ME
  • 54
    YEW TREE CAPITAL PARTNERS LIMITED
    - now 11847405
    EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-04
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-01 ~ dissolved
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.